Netia receives motions to convene extraordinary general meeting of shareholders
WARSAW, Poland – February 7, 2004 – Netia SA (“Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services today announced that on February 7, 2004, it received motions from shareholders representing over one-tenth of Netia’s share capital to convene an extraordinary general meeting of shareholders, in order to adopt changes in the composition of Netia’s supervisory board and to set the remuneration for the supervisory board members. The motions were filed in accordance with article 400 par. 1 of the Polish commercial companies’ code. In accordance with the Polish law, Netia will convene a general meeting of its shareholders within two weeks from the date of receipt of the above mentioned motions.
Some of the information contained in this news release contains forward-looking statements. Readers are cautioned that any such forward-looking statements are not guarantees of future performance and involve risks and uncertainties, and that actual results may differ materially from those in the forward-looking statements as a result of various factors. For a more detailed description of these risks and factors, please see Netia's filings with the Securities and Exchange Commission, including its Annual Report on Form 20-F filed with the Commission on June 27, 2003, its Current Report on Form 6-K filed with the Commission on June 30, 2003, its Current Report on Form 6-K filed with the Commission on August 8, 2003, its Current Report dated August 13, 2003, its Current Report dated September 23, 2003, its Current Report dated October 1, 2003, its Current Report dated November 4, 2003, its Current Report dated November 6, 2003, its Current Report dated December 29, 2003 and its Current Report dated February 3, 2004. Netia undertakes no obligation to publicly update or revise any forward-looking statements.